| Name: | NATIONS DIRECT MORTGAGE, LLC |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 06 May 2014 (11 years ago) |
| Authority Date: | 06 May 2014 (11 years ago) |
| Last Annual Report: | 04 Jun 2024 (9 months ago) |
| Organization Number: | 0886577 |
| Industry: | Business Services |
| Number of Employees: | Small (0-19) |
| Principal Office: | 2475 VILLAGE VIEW DRIVE, SUITE 100, HENDERSON, NV 89074 |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Registered Agent |
| Name | Role |
|---|---|
| Dan Upton | Member |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | ME22044 | HUD | Closed - Surrendered License | - | - | - | - | 18200 Von Karman Avenue, Suite 250Irvine , CA 92612 |
| Department of Financial Institutions | MC288175 | Mortgage Company | Current - Licensed | - | - | - | - | 2475 Village View DriveSuite 100Henderson , NV 89074 |
| Department of Financial Institutions | MC361087 | Mortgage Company | Closed - Expired | - | - | - | - | 14110 Dallas Parkway #250Dallas , TX 75254-1310 |
| Department of Financial Institutions | MC361086 | Mortgage Company | Closed - Expired | - | - | - | - | 14110 Dallas Parkway #240Dallas , TX 75254-1310 |
| Name | Status | Expiration Date |
|---|---|---|
| NATIONS REVERSE | Active | 2029-04-18 |
| MOTIVE LENDING | Inactive | 2019-06-18 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-04 |
| Certificate of Assumed Name | 2024-04-18 |
| Principal Office Address Change | 2024-01-12 |
| Principal Office Address Change | 2024-01-10 |
| Annual Report | 2023-06-16 |
| Annual Report | 2022-05-23 |
| Annual Report | 2021-06-08 |
| Annual Report | 2020-06-01 |
| Annual Report | 2019-06-14 |
| Renewal of Assumed Name Return | 2019-01-04 |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4365726 | 2021-05-10 | Struggling to pay mortgage | Mortgage | |||||||||||||||||||||||||||
|
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Sources: Kentucky Secretary of State
